AGM Date: 30 Sep 2021
AGM 30/09/2021 This is to inform that the 28th Annual General Meeting ('AGM') to be held on Thursday, September 30, 2021, through video conferencing (VC) or other audio-visual means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Record date/cut-off date for the purpose of upcoming AGM will be Thursday, September 23, 2021. The e-voting period will start from Monday, September 27, 2021 to Wednesday, September 29, 2021 (both days inclusive). Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books will remain closed from Friday, September 24, 2021 till Thursday, September 30, 2021 (both days inclusive). We request you to kindly take the same on record We are pleased to inform you that members of the company have approved the following resolutions which were put before them in 41st Annual General Meeting held on Thursday 30th September2021 at 10:00 AM and Concluded at 11.30AM. With Reference to the captioned subject we are enclosing herewith the details of voting results (Remote E-voting and by Poll) of the 41st Annual General Meeting of the company held on 30th September2021 at 10.00 AM and concluded at 11.30 AM at the registered office of the company. Kindly note that the chairman has declared the results of the voting of the aforesaid Annual General Meeting on the basis of the report submitted by the scrutinizer for Remote E-voting and by Poll for the above mentioned purpose. The results are being filed in XBRL mode. We are also enclosing the scrutinizer report and request you to please take note of the same on your records for reference and further needful. (As Per BSE Announcement Dated on 10/2/2021 9:17:57 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 The Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 42nd Annual General Meeting to be held on Friday, 30th September, 2022. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. We are pleased to submit the proceedings of the 42nd Annual General Meeting held on Friday, 30th September,2022 at 10.00 AM and concluded at 11.30 AM at the registered office of the company situated at 9, Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001. Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within two working days from the conclusion of the Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 25 Aug 2023
AGM 25/08/2023 We are please dto submit procedings of the 43rd Annual General Meeting held on Friday 25th August,2023 at 10:30 AM and concluded at 11:30 AM at the registered Office of the company. Please note that the resulst of e-voting as well as poll will be intimated to you seperatelyupon reciept of the scrutinizer report within two working days from the conclusion of the AGM . you are requested to please take on record the above said document for your reference and further needful. (As per BSE Announcement Dated on 25/08/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 We are submitting proceedings of 44th Annual General Meeting as required under regulation 30 of the SEBI(LODR) Regulation,2015. (As Per Bse Announcement Dated on 30.09.2024) Deceleration of Remote E voting results and Poll results in compliance with regulation 44(3) of SEBI (LODR) Regulations,2015 in relation to the 44th Annual general Meeting held on 30th September,2024. (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Book Closure will be from 24th September,2025 to 30 th September,2025 for the purpose of the 45th AGM to be held on 30th Setember,2025. Corrigendum to the notice of the 45th Annual General Meeting of the member to be held on 30th September,2025 (As Per BSE Announcement Dated on:26.09.2025) We are submitting Proceedings of 45th Annual General Meeting required under regulation 30 of SEBI (LODR) regulations,2018 (As Per BSE Announcement Dated on: 30.09.2025) Consolidated voting results (Remote E voting and Poll at AGM) for 45th AGM held on 30th September,2025 Outcome of 45th Annual General Meeting held on 30th September,2025. (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 06 Apr 2026
We wish to inform you that the Meeting of the Board of Directors of the Company held on 10th March,2026 at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001inter alia, considered and approved the following: 1. Revision in Preferential Issue Size2. Approval of Proposed Allottees3. Issue of up to 2,03,50,000 (Two Crore Three Lakh Fifty Thousand only) Equity shares of face value Rs. 10/- (Rupees Ten Only) for cash at a price of Rs. 10/- for an amount up to Rs. 20,35,00,000(Twenty Crore Thirty-five Lakh only) to the below mentioned non-promoters/ promoters ('Proposed Allottees') on a preferential basis 4. Convening of Extraordinary General Meeting 5. Approval of EGM Notice6.Approval of Book Closure. We are please to submit a copy of Notice of EGM of the company to be held on Monday 6th April,2026 at the registered office of the company . Remote Evoting facility for the EGM to be held on 6th April,2026 (As per BSE Announcement dated on: 13.03.2026) Corrigendum to the notice of the 01/2025-26 Extra Ordinary General meeting of the member to be held on 6th April,2026 (As Per BSE Announcement Dated on 25.03.2026) We are submitting proceedings of EGM required under regulation 30 of SEBI(LODR) regulations,2018. (As per BSE announcement dated on :06.04.2026) Consolidated voting results (remote E voting and Poll at EGM) for EGM held on 6th April,2026 Outcome of Extra Ordinary General Meetg held on 6th April , 2026 (As per BSE Announcement dated on: 08.04.2026)